Insights

FinScan®, an Innovative Systems solution and a leading anti-money laundering (AML) compliance system, has been recognized as a Category Lead.er in Chartis’ KYC Data & Solutions 2025: Quadrant Update

FinScan today announced integration with and support for LSEG World-Check On Demand. FinScan is one of the first LSEG partners to announce support of the solution.  

Financial institutions must bolster their anti-money laundering (AML) compliance programs, especially when facilitating international trade and payments. 

Steve Marshall explains how effective adverse media screening can enhance KYC processes by uncovering hidden risks.

Two foundational components of an effective customer identification program (CIP) are ID validation and verification. 

Enter adverse media screening—KYC’s secret weapon for uncovering hidden risks and bolstering your anti-money laundering (AML) defenses. 

This guide delves into essential aspects of adverse media screening, providing actionable insights to strengthen KYC and AML strategies.

This 12-minute webinar discusses key components of ID validation and verification.

FinScan® has been recognized as a category leader in the Chartis RiskTech Quadrant® for KYC Solutions.

This article explores drivers for change, CDD challenges, and how to implement an intelligent, perpetual KYC programme fit for the future.

Innovative Systems, Inc. has expanded its Know Your Customer (KYC) technology offerings as part of its FinScan® AML compliance solution

Delve into the complexities of modern KYC practices and how to adapt your KYC strategies in response to increasingly sophisticated threats.